FINE DESIGN MARINE LIMITED
Overview
| Company Name | FINE DESIGN MARINE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05968015 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FINE DESIGN MARINE LIMITED?
- Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FINE DESIGN MARINE LIMITED located?
| Registered Office Address | Potterne House, 1 Potterne Way Wimborne BH21 6RS Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FINE DESIGN MARINE LIMITED?
| Company Name | From | Until |
|---|---|---|
| FINE DESIGN MEDIA LTD | Oct 16, 2006 | Oct 16, 2006 |
What are the latest accounts for FINE DESIGN MARINE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for FINE DESIGN MARINE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2016 with updates | 5 pages | CS01 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Oct 16, 2015 | 22 pages | RP04 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Oct 16, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Oct 16, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Alex Nicholas Weston Edwards on Jan 01, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Fleur Louise Weston Edwards on Jan 01, 2013 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Oct 16, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2012 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Oct 31, 2012 to Sep 30, 2012 | 3 pages | AA01 | ||||||||||
Annual return made up to Oct 16, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Oct 16, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Oct 16, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Oct 16, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Alex Nicholas Weston Edwards on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 4 pages | MEM/ARTS | ||||||||||
Who are the officers of FINE DESIGN MARINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WESTON EDWARDS, Fleur Louise | Secretary | Churchfield Road BH15 2QL Poole 41 Dorset England | British | 116867270001 | ||||||
| WESTON EDWARDS, Alex Nicholas | Director | Churchfield Road BH15 2QL Poole 41 Dorset England | England | British | 116574730002 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of FINE DESIGN MARINE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Westward Marine Limited | Apr 06, 2016 | Potterne Way Three Legged Cross BH21 6RS Wimborne Potterne House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0